Case File
efta-efta00015997DOJ Data Set 8CorrespondenceEFTA00015997
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Michael Bachrach
To: "
Bruce Barket
, Aida Leisenrin
BRUCE KOFFSKY
, "Kenneth J. Montgomery Esq"
Cc:"
<
Subject: RE: Statements by Mr. Tartaglione
Date: Fri, 22 Nov 2019 17:08:01 +0000
Tony Ricco
Understood. Thank you. We'll get back to you after we've had a chance to review and discuss the attached
material.
Have a nice weekend.
--Michael
Sent from Yahoo Mail on Android
On Fri. Nov 22, 2019 at 11:52 AM,
(USANYS)
wrote:
All,
In response to your request for any statements made by Mr. Tartaglione during interviews at the MCC related
to the investigation into an event involving Jeffrey Epstein on or about July 23, 2019, we are producing to
you a zip folder with reports of those statements. The zip folder also contains reports of statements attributed
to Mr. Tartaglione that were conveyed to MCC staff by Mr. Epstein. These materials have been marked
"sensitive" pursuant to the protective order in this case and should be treated accordingly.
In response to your additional request for "all the reports and video regarding Mr. Epstein's attempted suicide
on July 22-23S," we do not believe these materials are relevant to this case or covered under Rule 16, and
therefore will not be producing them. If you would like to discuss further, please give us a call.
Assistant United States Attorney
From: Bruce Barket
Sent: Wednesday, November 20, 2019 8:50 AM
EFTA00015997
To:
Cc:
Leisenring
Subject: Re: Statements by Mr. Tartaglione
Thank you.
; Aida
In addition to the statements attributed to Mr. Tartaglione we are asking did for all the reports and Video
regarding Epstein's attempted suicide on July 22-23rd.
I believe we sent a letter to the MCC shortly after the event asking that the video be preserved.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
Barket Epstein.com
On Nov 19, 2019, at 12:23 AM,
(USANYS) <
> wrote:
Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth
below in
email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we
will look to see what statements are in our possession and gather and produce them to you by the end of
the week. The production will be pursuant to the protective order in this case.
Assistant United States Attorney
EFTA00015998
From:
Sent: Monday, November 18, 2019 8:50 AM
'lb: Bruce Barket
(USANYS) <
>;
Cc: Aida Leisenring
Subject: Re: Statements by Mr. Tartaglione
Hi Bruce,
Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena
for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy
through the USAO.
Thank you,
>>> Bruce Barket
11/17/2019 5:03 PM >>>
It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late
hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted
suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written
statements made by Mr. Tartaglione and any recording of any such statements.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not
clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review,
dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
attachments
EFTA00015999
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